PIL EUROPE HOLDINGS LIMITED
Overview
| Company Name | PIL EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10112355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIL EUROPE HOLDINGS LIMITED?
- Other education n.e.c. (85590) / Education
Where is PIL EUROPE HOLDINGS LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIL EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIL SPAIN HOLDINGS LIMITED | Apr 08, 2016 | Apr 08, 2016 |
What are the latest accounts for PIL EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PIL EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for PIL EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 14 pages | AA | ||
legacy | 159 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Apr 17, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Apr 07, 2026 with updates | 4 pages | CS01 | ||
Registration of charge 101123550009, created on Feb 10, 2026 | 96 pages | MR01 | ||
Statement of capital following an allotment of shares on Oct 07, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 07, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 21, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 13 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of James Wedgwood Frankish as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darren Mee as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Alexander Morgan as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||
Appointment of Mr Mark James Patrick as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Registration of charge 101123550008, created on Nov 08, 2024 | 80 pages | MR01 | ||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr William Alexander Morgan on Oct 14, 2024 | 2 pages | CH01 | ||
Who are the officers of PIL EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKISH, James Wedgwood | Director | 5 St George's Road SW19 4DR London St George’S House United Kingdom | England | English | 334506380001 | |||||
| PATRICK, Mark James | Director | St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom | United Kingdom | British | 329334870002 | |||||
| BROWN, Steven David Russell | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | United Kingdom | British | 102159320003 | |||||
| DELANEY, Anita Debra | Director | Wigmore Street W1U 1QU London 101 United Kingdom | England | British | 181342850002 | |||||
| MEE, Darren | Director | St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom | United Kingdom | British | 197107770001 | |||||
| MORGAN, William Alexander | Director | St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom | United Kingdom | British | 297802010001 | |||||
| ROBINSON, Charles David | Director | Wigmore Street W1U 1QU London 101 United Kingdom | United Kingdom | British | 196996930001 | |||||
| ROBSON, Ryan James Henry | Director | Wigmore Street W1U 1QU London 101 United Kingdom | United Kingdom | British | 51010060005 |
Who are the persons with significant control of PIL EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Schools Partnership Limited | Apr 20, 2018 | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Permotio International Learning S.A R.L. | Apr 08, 2016 | Rue Eugene Ruppert Luxembourg 6 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0